SECURITY RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SECURITY RISK MANAGEMENT LIMITED
COMPANY NUMBER
03950239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
17/03/2000
(24 years and 9 months old)
WEBSITE
http://srm-solutions.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/04/2000
17/01/2002
CLICK TO MARKET LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE3 3PF
Telephone: 03450212151
TPS: No
The Grainger Suite, Dobson House
Regent Centre
Newcastle Upon Tyne
NE3 3PF
NE3 3PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITY RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CYBER FORENSICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURITY RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2002 - Present (22 years and 8 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
17/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITY RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CYBER FORENSICS LTD | Company is dissolved | View Report |
| I-SAFELY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Russell Nicholas Wardle (928896356) Appointed |
| 08/09/2022 | New Board Member Jane Alberta Chappell (929979033) Appointed |
| 06/09/2022 | Thomas Philip Fairfax (901847796) has left the board |
| 06/09/2022 | Michael John Dick (903054299) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 24/02/2022 | James Jonathan Edward Hopper (913575604) has left the board |
| 10/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 17/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | Change in Reg. Office |
| 04/10/2019 | Change in Reg. Office |
| 03/10/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 01/04/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 03/08/2017 | James Hopper (923595081) has left the board |
| 03/08/2017 | New Board Member James Jonathan Edward Hopper (913575604) Appointed |
| 27/07/2017 | New Board Member James Hopper (923595081) Appointed |
| 05/04/2017 | New Annual Return filed |
| 09/03/2017 | Change in Reg. Office |
| 15/02/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 29/01/2014 | Oscar Patrick John O'Connor (917551640) has left the board |
| 19/04/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 06/02/2013 | New Board Member Oscar Patrick John O'Connor (917551640) Appointed |
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